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Company

Greenwhitestar Acquisitions Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 24

  1. Ian Stuart Smith 2024-2025 Director View profile
  2. Thomas Van Mourik 2021-2024 Director View profile
  3. Christian Lee Price 2021-2025 Director View profile
  4. Stephen John Harley 2020-2021 Director View profile
  5. David Hargrave 2020-2021 Director View profile
  6. David Brian Pickering 2020-2024 Director View profile
  7. Brian Corrway 2020-2021 Director View profile
  8. James Michael Mara 2020-2021 Director View profile
  9. John Paul Court 2020-2020 Director View profile
  10. William Stobart 2019-2024 Director View profile
  11. Saki Benjamin Riffner 2019-2021 Director View profile
  12. Michael Jordan Branigan 2019-2021 Director View profile
  13. Anoop Kang 2019-2020 Director View profile
  14. Geoffrey Bicknell 2019-2021 Director View profile
  15. Sebastien Robert Desreumaux 2019-2019 Director View profile
  16. Alexander Laffey 2017-2019 Director View profile
  17. Damien Harte 2017-2019 Director View profile
  18. Andrew Pegge 2015-2017 Director View profile
  19. Colin Kingsnorth 2015-2017 Director View profile
  20. Rupert Henry Conquest Nichols 2014-2021 Director View profile
  21. Nick Hargrave 2014-2017 Director View profile
  22. Peter Michael Nixon 2014-2017 Director View profile
  23. Mike Haxby 2014-2017 Director View profile
  24. Elaine Williams 2017-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2014

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Culina Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Greenwhitestar Acquisitions Limited is controlled by Culina Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
  2. Culina Group Limited is controlled by TM Corporate Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-18 · source: Companies House PSC register

Ultimately controlled by TM Corporate Holdings UK Limited.

59 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 48Professional services 21Dormant 12Finance 6Business services 5Property 3Manufacturing 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08922540
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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